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SKY BLUE FUTURES LIMITED

Company number 04044480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 6,525,905.00
23 Oct 2009 88(3) Particulars of contract relating to shares
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 July 2009
  • GBP 1.000
22 Oct 2009 88(3) Particulars of contract relating to shares
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 1.001
22 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 MISC Form 123 dated 25/9/09 inc auth by £700,000 beyond £6000,000
07 Sep 2009 123 Nc inc already adjusted 16/07/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2009 88(3) Particulars of contract relating to shares
07 Sep 2009 88(2) Capitals not rolled up
24 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Jul 2009 288c Director and Secretary's Change of Particulars / nigel anker / 01/06/2009 / HouseName/Number was: , now: swan haven; Street was: tudor farm, now: fishery road; Area was: part lane, now: ; Post Town was: riseley, now: bray; Post Code was: RG7 1RU, now: SL6 1UP
21 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 30/10/2009
08 Dec 2008 AA Full accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
01 Oct 2007 363a Return made up to 01/08/07; full list of members
14 Apr 2007 AA Full accounts made up to 30 April 2006
08 Nov 2006 363a Return made up to 01/08/06; full list of members